OpenCompanies

1st Central Law Limited

Company number
07799152
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Oct 2011
Nature of business
Non-trading company

Registered office

Begbies Traynor Town Wall House
Balkerne Hill
Colchester
CO3 3AD

Previous names

  • HCC Law Limited (until 11 Aug 2015)

Officers

NameRoleAppointedResigned
LEON, Anthony Jack Director 5 Oct 2011 31 Jul 2012
COHEN, Simon Emile Secretary 5 Oct 2011 29 Aug 2013
COHEN, Simon Emile Director 5 Oct 2011 29 Aug 2013
SPAIN, Gerard John Secretary 20 Sep 2013 23 Sep 2014
BURRELL, Claire Joanne Director 18 Sep 2013 30 Jun 2016
MARR, Glen Director 18 Sep 2013 31 Aug 2017
WOOD, Ian Mark David Director 3 Oct 2016 30 Oct 2018
JAMES, Andrew Neil Director 22 Sep 2014 31 Oct 2019
CLARK, Zuzana Director 22 Feb 2019 6 May 2021
SAMPSON, Roy Leonard Director 22 Sep 2014 31 Mar 2022
CLARK, Sarah Louise Director 6 May 2021 11 Oct 2023
HORWICH, David Julian Director 5 Oct 2011 20 Dec 2024
COGHLAN, Brian Thomas Director 5 Oct 2011 20 Dec 2024
CLARK, Zuzana Director 8 Dec 2023
TACEY, Andrew John Director 10 Oct 2022
GUY, Jonathan Simon Director 1 Aug 2018
DEBAES, Suzanne Secretary 23 Sep 2014

Control

NameNature of controlNotifiedCeased
First Central Insurance Management Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Oct 2012 Dormant £100

Connections

Owned by

1st Central Law Limited → First Central Insurance Management Limited

Companies at the same address

Data